SAFE SEAS SHIP MANAGEMENT FZE
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- P1-ELOB Office No. E-19F-34 Hamriyah Free Zone Sharjah United Arab Emirates
- Office Building 2G-02 Hamriyah Free Zone PO Box 53269 Sharjah United Arab Emirates
Identifiers
- License: 16065 (United Arab Emirates)
- Economic Register Number (CBLS): 11582160 (United Arab Emirates)
- Identification Number: IMO 5993126
- Organization Established Date: 14 Jun 2017
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SAHARA THUNDER)